TRANSVAC SYSTEMS LIMITED
Company number 01526398 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-10 with updates · 4 pages | View document |
| 20 Jan 2026 | Notification of Ingersoll Rand Uk Acquisition Ltd as a person with significant control on 2025-11-03 · 6 pages | View document |
| 15 Dec 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 9 Dec 2025 | Resolutions · 2 pages | View document |
| 11 Nov 2025 | Satisfaction of charge 015263980006 in full · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Jenny Elizabeth Lucas as a director on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of John Christopher Davies as a director on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Peter James Ainge as a director on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of David Royston Ainge as a director on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of David Hoon as a director on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Carolyn Margaret Ainge as a director on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Cessation of David Kerry Redgate as a person with significant control on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Cessation of David Royston Ainge as a person with significant control on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Notification of Ingersoll Rand Inc. as a person with significant control on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Philip David Ainge as a director on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of David Royston Ainge as a secretary on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Rosemary Anne Redgate as a director on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Gary Anthony Short as a director on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of David Kerry Redgate as a director on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr Michael Joseph Scheske as a director on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Andrew Roger Schiesl as a director on 2025-11-03 · 2 pages | View document |
| 27 Oct 2025 | Resolutions · 1 page | View document |
| 12 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 10 Apr 2025 | Appointment of Mr Peter James Ainge as a director on 2025-04-01 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 2 Sep 2024 | Appointment of Miss Jenny Elizabeth Lucas as a director on 2024-09-01 · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 4 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 12 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015263980007 | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Oct 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, NO UPDATES | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 12 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015263980007 | View document |
| 12 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015263980006 | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR PHILIP DAVID AINGE | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY SHORT / 24/06/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET AINGE / 24/06/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYSTON AINGE / 24/06/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERRY REDGATE / 24/06/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOON / 24/06/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE REDGATE / 24/06/2014 | View document |
| 24 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID REDGATE | View document |
| 3 Jan 2013 | SECRETARY APPOINTED MR DAVID ROYSTON AINGE | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Aug 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | View document |
| 3 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DAVIES / 01/06/2011 · 2 pages | View document |
| 23 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders · 11 pages | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIES | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE REDGATE / 07/06/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY SHORT / 07/06/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERRY REDGATE / 07/06/2010 | View document |
| 16 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOON / 07/06/2010 · 2 pages | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET AINGE / 07/06/2010 · 2 pages | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS | View document |
| 3 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED GARY ANTHONY SHORT | View document |
| 11 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | 363S · 8 pages | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | View document |
| 14 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 67 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Jul 1994 | 363S · 4 pages | View document |
| 11 Jul 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Jul 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 | View document |
| 1 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 28 Jul 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS | View document |
| 28 Jul 1992 | 363B · 6 pages | View document |
| 24 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: STONEBROOM IND EST STONEBROOM DERBYSHIRE DE5 6LQ | View document |
| 12 Nov 1990 | 363 · 4 pages | View document |
| 12 Nov 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS | View document |
| 8 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 6 Jul 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 6 Jul 1989 | 363 · 4 pages | View document |
| 24 Oct 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 24 Oct 1988 | 363 · 4 pages | View document |
| 5 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1987 | ALTER MEM AND ARTS 230987 | View document |
| 8 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 18 Aug 1987 | 363 · 4 pages | View document |
| 18 Aug 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 175 pages | View document |
| 11 Nov 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS | View document |
| 11 Nov 1986 | 363 · 4 pages | View document |
| 11 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 16 Mar 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/81 | View document |
| 5 Nov 1980 | CERTIFICATE OF INCORPORATION | View document |